Transways Complex Private Limited
Founded in 2013 and headquartered in West Bengal, India.
2013 | Kolkata, West Bengal (India) | Active
Transways Complex Profile
Key Indicators
- Authorised Capital ₹ 0.10 M
- Paid Up Capital ₹ 0.10 M
- Company Age 12 Year, 12 Days
- Last Filing with ROC 31 Mar 2024
- Satisfied Charges ₹ 90.00 Cr
- Revenue Growth %
- Profit Growth 26.07%
- Ebitda 42.68%
- Net Worth -1.75%
- Total Assets -9.96%
About Transways Complex
Transways Complex Private Limited (TCPL) is a Private Limited Indian Non-Government Company incorporated in India on 01 April 2013 and has a history of 12 years. Its registered office is in Kolkata, West Bengal, India.
The Company is engaged in the Real Estate And Construction Industry.
The Company's status is Active, and it has filed its Annual Returns and Financial Statements up until 31 March 2024. It's a company limited by shares with an authorized capital of Rs 0.10 M and a paid-up capital of Rs 0.10 M.
The company has closed loans amounting to ₹90.00 Cr, and has no open charges as per Ministry of Corporate Affairs (MCA) records.
Sumit Bhartia and Ravi Kedia serve as directors at the Company.
Company Details
- Location
Kolkata, West Bengal, India
- Telephone
+91-XXXXXXXXXX
- Email Address
- Website
- Social Media
Corporate Identity Details
- CIN/LLPIN
U70102WB2013PTC191664
- Company No.
191664
- Company Classification
Private Limited Indian Non-Government Company
- Incorporation Date
01 Apr 2013
- Date of AGM
30 Sep 2024
- Date of Balance Sheet
31 Mar 2024
- Listing Status
Unlisted
- ROC Code
Roc Kolkata
Industry
Real Estate and Construction
Transways Complex Private Limited
Explore comprehensive data for Transways Complex Private Limited, including financials, compliance details, shareholding patterns, and litigation history.
Who are the key members and board of directors at Transways Complex?
Board Members (2)
| Name | Designation | Appointment Date | Status |
|---|---|---|---|
Sumit Bhartia  | Director | 01-Apr-2013 | Current |
| Ravi Kedia | Director | 01-Apr-2013 | Current |
Financial Performance of Transways Complex.
Transways Complex Private Limited, for the financial year ended 2022, experienced no change in revenue, with a 0% increase. The company also saw a substantial improvement in profitability, with a 26.07% increase in profit. The company's net worth dipped by a decrease of 1.75%.
- Key Matrics
- Balance Sheet
- Profit and Loss
- Cash Flow
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What is the Ownership and Shareholding Structure of Transways Complex?
In 2019, Transways Complex had a promoter holding of 100.00%. Access key insights, ownership, including shareholding patterns, funding, foreign investors, KMP remuneration, group structure, and overseas investments.
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Sumit Bhartia and Ravi Kedia are mutual person
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Sumit Bhartia and Ravi Kedia are mutual person
- Shivmahima Vyapaar Private Limited
Sumit Bhartia and Ravi Kedia are mutual person
- Sidhimaya Vyapaar Private Limited
Sumit Bhartia and Ravi Kedia are mutual person
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Sumit Bhartia and Ravi Kedia are mutual person
Charges (Loans)
Open Charges
₹0
Satisfied Charges
₹900.00 M
Charges Breakdown by Lending Institutions
- Tata Capital Housing Finance Limited : 90.00 Cr
Latest Charge Details
| Date | Lender | Amount | Status |
|---|---|---|---|
| 03 Jul 2021 | Tata Capital Housing Finance Limited | ₹90.00 Cr | Satisfied |
How Many Employees Work at Transways Complex?
Unlock and access historical data on people associated with Transways Complex, such as employment history, contributions to the Employees' Provident Fund Organization (EPFO), and related information.
Deals i
Gain comprehensive insights into the Deals and Valuation data of Transways Complex, offering detailed information on various transactions, including security allotment data. Explore the intricate details of financial agreements, mergers, acquisitions, divestitures, and strategic partnerships that have shaped Transways Complex's trajectory.
Rating
Access the credit rating data, providing valuable insights into the company's creditworthiness and financial stability. Explore assessments from leading credit rating agencies, evaluating factors such as debt obligations, liquidity, profitability, and overall financial health.
Alerts
Stay informed about regulatory alerts and litigation involving and associated companies. Receive timely updates on legal proceedings, regulatory changes, and compliance issues that may impact the company's operations, reputation, and financial performance. Monitor litigation involving subsidiaries, joint ventures, and other affiliated entities to assess potential risks and liabilities.
Latest Updates, News, and FAQs on Transways Complex
Recent activity within the organization
- Annual General Meeting
Transways Complex Private Limited last Annual general meeting of members was held on 30 Sep 2024 as per latest MCA records.
- Balance Sheet
Transways Complex Private Limited has filed its annual Financial statements for the year ended 31 Mar 2024 with Roc Kolkata.
- Charges
A charge registered on 03 Jul 2021 via Charge ID 100460718 with Tata Capital Housing Finance Limited was fully satisfied on 03 Jan 2024.
- Charges
A charge with Tata Capital Housing Finance Limited amounted to Rs. 900.00 M with Charge ID 100460718 was registered on 03 Jul 2021.
- Director Appointment
Sumit Bhartia was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 12 days .
- Director Appointment
Ravi Kant Kedia was appointed as a Director was appointed as a Director on 01 Apr 2013 & has been associated with this company since 12 years 12 days .
Frequently asked questions
What is the Incorporation or founding date of Transways Complex Private Limited?
Transways Complex Private Limited was incorporated on 01 Apr 2013.
What is authorized share capital and paid-up capital of Transways Complex Private Limited?
The authorized share capital of Transways Complex Private Limited is ₹ 0.10 M and paid-up capital is ₹ 0.10 M.
Who are the current board members & directors of Transways Complex Private Limited?
Currently 2 directors are associated with Transways Complex Private Limited.
- Sumit Bhartia
- Ravi Kant Kedia
What is the registered address of Transways Complex Private Limited?
As per Ministry of Corporate Affairs (Mca), the registered address of Transways Complex Private Limited is 376 A S.N Roy Road 4Th Floor Flat No 4B, Surya Homes India, Kolkata, West Bengal, 700038.
What is the corporate identification number (CIN) and company number of Transways Complex Private Limited?
The corporate identification number (CIN) of Transways Complex Private Limited is U70102WB2013PTC191664 and the company number is 191664 as per Ministry of Corporate Affairs (MCA).
What change has been observed in the net worth of Transways Complex Private Limited, and by what percentage?
The financial reports for the fiscal year 2022 indicates that The net worth of Transways Complex Private Limited has experienced an downturn of -1.75%.
When was the last Balance Sheet of Transways Complex Private Limited filed with the ROC?
The most recent Balance Sheet for Transways Complex Private Limited was filed with the ROC on 31 Mar 2024.
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